FENIT HOLDINGS LIMITED

Company number 03248056

Date	Type	Description	View / Download
04 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(5 pages)
20 Oct 2004	363a	Return made up to 10/09/04; full list of members	(6 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
05 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house, 317 high holborn london WC1V 7NL	(1 page)
19 Oct 2003	363a	Return made up to 10/09/03; full list of members	(6 pages)
13 Aug 2003	AA	Total exemption full accounts made up to 30 June 2002	(5 pages)
18 Oct 2002	363a	Return made up to 10/09/02; full list of members	(6 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 774@.1=77 £ ic 921/998	(2 pages)
04 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 826@.1=82 £ ic 839/921	(2 pages)
04 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 142@.1=14 £ ic 825/839	(2 pages)
04 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 7980@.1=798 £ ic 27/825	(2 pages)
04 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 258@.1=25 £ ic 2/27	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2002	122	Conso 30/06/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 30/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2002	AA	Total exemption full accounts made up to 30 June 2001	(6 pages)
19 Jul 2002	CERTNM	Company name changed european and american investment holdings LIMITED\certificate issued on 19/07/02	(2 pages)
29 Oct 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)